HomeMy WebLinkAbout02-16-2010 Agenda
CITY CITY COUNCIL
kA~UB'U MEETING AGENDA
p~ WASHINGTON FEBRUARY 16, 2010 7:30 PM
/
I. CALL TO ORDER
A. Flag Salute
B. Roll Call
C. Announcements, Presentations and Appointments
1. Announcements
a) City of Auburn Park and College Community Plan
2. Appointments
City Council to consider the following appointment for a
three year term ending December 31, 2012
Arts Commission
Kenneth Greg Watson
Transportation, Transit and Trails Committee
James Normand Fletcher
D. Agenda Modifcations
II. CITIZEN INPUT, PUBLIC HEARINGS & CORRESPONDENCE
A. Public Hearings
No public hearing is scheduled for this evening.
B. Audience Participation
This is the place on the agenda where the public is invited to speak
to the City Council on any issue. Those wishing to speak are
reminded to sign in on the form provided.
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Citv of Auburn Council Meetinq Agenda Februarv 16, 2010
C. Correspondence
There is no correspondence for Council review.
III. COUNCIL COMMITTEE REPORTS
A3.7.6
A. Municipal Services Bill Peloza'
B. Planning & Community Development Lynn Norman*
C. Public Works ..............................................................Rich Wagner*
D. Finance .....................................................................Nancy Backus"
E. Community Center Rich Wagner
F. Downtown Redevelopment Lynn Norman*
IV. REPORTS
At this time the Mayor and City Council may report on significant items
associated with their appointed positions on state, regional and local
organizations.
A. From the Council
B. From the Mayor
V. CONSENT AGENDA
All matters listed on the Consent Agenda are considered by fhe City
Council to be routine and will be enacted by one motion in the form listed.
A. Minutes
1. Minutes of the February 1, 2010 regular City Council
meeting."
B. Vouchers
F4.9.2, F4.9.5
1. Claims
Claims check numbers 392317 through 392715 in the
amount of $1,496,493.17, and a wire transfer in the amount
of $1,000.00, dated February 16, 2010.
2. Payroll
Payroll check numbers 528319 to 528423 in the amount of
$798,560.77 and electronic deposit transmissions in the
amount of $1,136,283.19 for a grand total of $1,934,843.96
for the pay period covering January 28, 2010 to February 10,
2010.
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Citv of Auburn Council Meetinq Aqenda Februarv 16. 2010
C. Contract Administration
1. Public Works Project No. CP0701` (Wagner/Dowdy)
04.10.2
City Council grant permission to advertise for bids for Project
No. CP0701, 8th Street NE and R St NE Signal.
2. Consultant Agreement No. AG-C-380' (Wagner/Dowdy)
A3.16.9, 04.8.1 C524A
City Council to grant permission to enter into Consultant
, Agreement No. AG-C-380 with Technical Systems, Inc., for
engineering services for Project No. C524A, SCADA System
Improvements
VI. UNFINISHED BUSINESS
There is no unfinished business.
VII. NEW BUSINESS
There is no new business.
VIII. ORDINANCES AND RESOLUTIONS
A. Ordinances _
1. Ordinance No. 6293* (Backus/Coleman)
F2.14
An Ordinance of the City Council of the City of Auburn,
Washington, pledging the City's full faith and credit toward
the payment of its share of debt service on refunding bonds
to be issued by the Valley Communications Center
Development Authority and approving certain matters
related thereto
2. Ordinance No. 6294* (Backus/Coleman)
F4.11
An Ordinance of the City Council of the City of Auburn,
Washington, amending Sections 3.04.600 of the Auburn City
Code relating to funds
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Citv of Auburn Council Meetinq Aqenda Februarv 16, 2010
B. Resolutions
1. Resolution No. 4561* (Backus/Coleman)
F6.7
A Resolution of the City Council of the City of Auburn,
Washington, authorizing the City of Auburn to impose a
sales and use tax as authorized by RCW 82.14.415 as a
credit against state sales and use tax, relating to
annexations
2. Resolution No. 4564* (Peloza/Coleman)
F52.7
A Resolution of the City Council of the City of Auburn,
Washington, authorizing the acceptance and appropriation
of grant funds in the amount of Thirty Four Thousand Five
Hundred Twenty Dollars ($34,520), and authorizing the
Mayor and City Clerk to execute an Interlocal Agreement
between the Department of Ecology and the City of Auburn
to accept said funds for implementation of the 2010-2011
Coordinated Prevention Grant Program
IX. ADJOURNMENT
City Council agendas and minutes are available to the public at the City Clerk's
Office, on the City website, and via e-mail. Complete agenda packets are
available for review at the City Clerk's Office and at the Library.
Internet: http://www.auburnwa.gov
`Denotes attachments included in Council agenda packet.
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